HOLDER MATHIAS ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLDER MATHIAS ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLDER MATHIAS ARCHITECTS LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02108133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLDER MATHIAS ARCHITECTS LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02108133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLDER MATHIAS ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR CLAREVILLE HOUSE
LONDON
SW1Y 4EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MARK HILL | Jan 1962 | British | Director | 1999-05-10 | CURRENT |
KEVIN MALCOLM HOBBS | Nov 1960 | Director | 1998-04-08 | CURRENT | |
MR CRAIG JONES | May 1969 | British | Director | 2008-01-01 | CURRENT |
TERENCE MARK MORLEY | Feb 1969 | British | Director | 2003-02-01 | CURRENT |
KEVIN MALCOLM HOBBS | Nov 1960 | Secretary | 1996-02-15 | CURRENT | |
PETER MARTIN GAMBLE | Jul 1957 | British | Director | 1994-07-01 | CURRENT |
MR PETER ROBERT GEOFFREY MATHIAS | Aug 1943 | British | Secretary | RESIGNED | |
MICHAEL LLEWELLYN SWAIN | May 1952 | British | Director | 1998-09-07 UNTIL 2010-01-01 | RESIGNED |
NICHOLAS CHARLES DOWNS | Apr 1960 | British | Director | 1998-09-07 UNTIL 2014-05-31 | RESIGNED |
MR MARK ANTHONY SMITH | Apr 1951 | British | Director | RESIGNED | |
MR WILLIAM KENTON JOHN SATCHELL | Jan 1953 | British | Director | RESIGNED | |
MS CAROLYN MERRIFIELD | Aug 1960 | British | Director | 2008-01-01 UNTIL 2014-05-31 | RESIGNED |
MR PETER ROBERT GEOFFREY MATHIAS | Aug 1943 | British | Director | RESIGNED | |
MR KERRY LEWIS | Jul 1947 | British | Director | RESIGNED | |
MR TIMOTHY ROBERT HOLDER | Jun 1944 | British | Director | RESIGNED | |
MR WILLIAM ROSS DAVIES | Mar 1934 | British | Director | RESIGNED | |
MR JOHN CLARKE | Jan 1950 | British | Director | RESIGNED | |
MR BRYAN RICHARD ALCOCK | Sep 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holder Mathias Llp | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOLDER_MATHIAS_ARCHITECTS - Accounts | 2024-03-29 | 30-06-2023 | £287,306 Cash £724,173 equity |